2026 Special Meeting of Stockholders


Notice and Agenda of Special Meeting of Stockholders, Guidelines for Special Stockholders Meeting, Calendar of Activities for Special Stockholders, and Definitive Information System (20IS) are now available for download.


ONLINE VOTING SCHEDULE

• Schedule of voting online in Person June 23,2026 (8 am) to June 24, 2026 (5 pm)
• Schedule of voting online by Proxy June 25, 2026 (8 am to 5 pm only)


STOCKHOLDERS’ MEETING

• June 27, 2026 – 3:00 p.m.

For any concern/s, please email admin@valleygolf.com.ph or info@valleygolf.com.ph


Calendar of Activities 2026

Guidelines for Special Stockholders Meeting June 27 2026

Notice and Agenda for the Special Stockholders Meeting – june 27 2026

RE-Amended By-Laws 2025-with additional amendments 04-27-26

VGCCI Amended AOI (based on SEC comments) 2025 04-27-26

VGCCI Definitive Information System June 27 2026